CompaniesInTheUK

DUCTMANN LIMITED

Company number 02887867 ·

Active

101 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Mar 2025 Termination of appointment of Iain Thomas Robertson as a director on 2025-03-31 · 1 page View document
31 Mar 2025 Appointment of Mr Philip Michael Gregory Adams as a director on 2025-03-31 · 2 pages View document
10 Mar 2025 Confirmation statement made on 2025-02-19 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
20 Mar 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
24 Apr 2023 Termination of appointment of Jonas per-Eric Arkestad as a director on 2023-04-11 · 1 page View document
24 Apr 2023 Appointment of Mr Sven Johan Lars Ynner as a director on 2023-04-11 · 2 pages View document
21 Apr 2023 Appointment of Mr Robert Henry Evans as a secretary on 2023-04-11 · 2 pages View document
21 Apr 2023 Termination of appointment of Iain Thomas Robertson as a secretary on 2023-04-11 · 1 page View document
8 Mar 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Termination of appointment of Marie Madeleine Hjelmberg as a director on 2021-09-24 · 1 page View document
24 Sep 2021 Appointment of Mr Jonas per-Eric Arkestad as a director on 2021-09-24 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Aug 2020 31/12/19 UNAUDITED ABRIDGED View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR FREDRIK LIEDHOLM View document
1 Jul 2019 DIRECTOR APPOINTED MR OLA HENRIK GOSTA RANSTAM View document
2 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDAB LIMITED View document
17 Apr 2019 DIRECTOR APPOINTED MR IAIN THOMAS ROBERTSON View document
16 Apr 2019 DIRECTOR APPOINTED MS INGA MALIN SAMUELSSON View document
16 Apr 2019 CESSATION OF RONALD SHELDON AS A PSC View document
11 Apr 2019 SECRETARY APPOINTED MR IAIN THOMAS ROBERTSON View document
10 Apr 2019 DIRECTOR APPOINTED MR FREDRIK LIEDHOLM View document
9 Apr 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHELDON View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHELDON View document
9 Apr 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM ASHFORD HOUSE 95 DIXONS GREEN DUDLEY WEST MIDLANDS DY2 7DJ View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD SHELDON View document
15 Mar 2019 31/12/18 UNAUDITED ABRIDGED View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Jun 2018 31/12/17 UNAUDITED ABRIDGED View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Jul 2017 31/12/16 UNAUDITED ABRIDGED View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
3 Aug 2011 DIRECTOR APPOINTED MR RICHARD SHELDON View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Feb 2011 01/02/11 STATEMENT OF CAPITAL GBP 100 View document
17 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SHELDON / 01/02/2010 View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
21 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
21 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
14 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
13 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Jan 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
15 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
20 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
10 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Feb 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
18 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
25 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jan 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Jan 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS View document
7 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
15 Jan 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS View document
15 Jan 1998 NEW SECRETARY APPOINTED View document
15 Jan 1998 DIRECTOR RESIGNED View document
15 Jan 1998 SECRETARY RESIGNED View document
12 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
1 Feb 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS View document
16 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Jan 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS View document
26 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document